Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Newcastle-Under-Lyme Director Banned for 11 Years After Council Uncovers Bounce Back Loan Fraud
A Newcastle-Under-Lyme director faces an 11-year ban after a local council’s winding-up order revealed inflated turnover used to secure a Bounce Back Loan, highlighting creditor-driven enforcement of financial misconduct. […]
BBL Blaggers
Director Banned for 7.5 Years for Concealing Two Bounce Back Loans
A director faces a 7.5-year ban for securing two Bounce Back Loans for a single company and not disclosing them during insolvency proceedings, violating loan scheme regulations. […]
BBL Blaggers
11-Year Ban for Director’s £2k to £225k Turnover Fraud
A director who wildly overstated turnover from £2,026 to £225,000 to blag a £50,000 HSBC Bounce Back Loan now faces an 11-year ban. Explore how this massive exaggeration led to liquidation losses. […]